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Piece
Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends...
Catalogue reference: RF 2/32
What’s it about?
This record is about the Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends... dating from 1992 Jan 01 - 1998 Dec 31 in the series The Insolvency Service and predecessors; Registered Files (IH GEN Series). It is held at The National Archives, Kew.
Is it available online?
No, this record is not available online. Find out more.
Can I see it in person?
No, this record is not available to see in person at The National Archives. Find out more.
Full description and record details
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Reference (The unique identifier to the record described, used to order and refer to it)
- RF 2/32
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Date (When the record was created)
- 1992 Jan 01 - 1998 Dec 31
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Description (What the record is about)
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Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends investigations. Orderable at item level
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Held by (Who holds the record)
- The National Archives, Kew
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Former department reference (Former identifier given by the originating creator)
- IH GEN 475/98
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Legal status (A note as to whether the record being described is a Public Record or not)
- Public Record(s)
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Closure status (Whether the record is ‘open’ (available to the public) or ‘closed’ (not available due to a legal exemption))
- Open Document, Open Description
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Subjects (Categories and themes found in our collection (our subject list is under development, and some records may have no subjects or fewer than expected))
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- Topics
- Trade and commerce
- Debt
- Banking
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Record URL
- https://beta.nationalarchives.gov.uk/catalogue/id/C14546300/
How to order it
- View this record page in our current catalogue
- Check viewing and downloading options
- Select an option and follow instructions
Series information
RF 2
The Insolvency Service and predecessors; Registered Files (IH GEN Series)
See the series level description for more information about this record.
Catalogue hierarchy
Over 27 million records
This record is held at The National Archives, Kew
350 records
Within the department: RF
Records of the Insolvency Service
59 records
Within the series: RF 2
The Insolvency Service and predecessors; Registered Files (IH GEN Series)
You are currently looking at the piece: RF 2/32
Bank of Commerce and Credit International (BCCI) banking collapse: unclaimed dividends...
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